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Carden Medical Investments Limited

SC224912

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4TH FLOOR SALTIRE COURT, EDINBURGH, EH1 2EN
Incorporated 02/11/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Christopher Austin

director · Since 01/04/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 130 other boards

Mr Richard Howell

director · Since 01/04/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 57 other boards

Mr Mark Anthony Philip Davies

director · Since 17/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 103 other boards

Mr Phil Higgins

secretary · Since 26/02/2026

Persons with Significant Control

Primary Health Properties Plc

75–100% shares
75–100% votes
Appoint directors

5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF

Reg: 03033634 · England & Wales · Public Limited Company

Notified 23/01/2017

Former PSCs

Mr John Jarvie Buchan

Ceased 23/01/2017

Mr Ian Robert William Tannock

Ceased 23/01/2017

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CH

Created 01/11/2021Registered 08/11/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CH

Created 27/10/2021Registered 08/11/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CH

Created 27/10/2021Registered 08/11/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS THE SECURITY TRUSTEE (AS DEFINED BY THE INSTRUMENT EVIDENCIN

Created 30/11/2017Registered 04/12/2017Satisfied 11/11/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 27/11/2017Registered 29/11/2017Satisfied 11/11/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS THE SECURITY TRUSTEE (AS DEFINED BY THE INSTRUMENT EVIDENCIN

Created 27/11/2017Registered 28/11/2017Satisfied 11/11/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS THE SECURITY TRUSTEE (AS DEFINED BY THE INSTRUMENT EVIDENCIN

Created 27/11/2017Registered 28/11/2017Satisfied 11/11/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/2007Registered 20/12/2007Satisfied 25/01/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/06/2006Registered 16/06/2006Satisfied 14/01/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/2006Registered 14/04/2006Satisfied 25/01/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/2004Registered 28/04/2004Satisfied 25/01/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/06/2003Registered 02/07/2003Satisfied 25/01/2017